DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS 2015
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Awaiting price reaction for this filing.
Rich Universe Network held its 35th AGM on 16 September 2025 where shareholders approved the regularization of three directors: Ms. Sushila Aggarwal as Non-Executive Independent Director for 5 years, and Mr. Rupesh Kumar Mittal and Mr. Mitesh Milanbhai Solanki as Non-Executive Non-Independent Directors. All three had been appointed earlier in 2025 (January for Aggarwal, June for Mittal and Solanki) and were awaiting shareholder approval. The company also appointed M/s. V. Agnihotri & Associates, a peer-reviewed practicing company secretaries firm, as Secretarial Auditor for a 5-year term covering FY2025-26 through FY2029-30. No director relationships or conflicts were disclosed. The Managing Director Shashwat Agarwal signed the filing.
This is a routine governance housekeeping filing formalising board and auditor appointments already in place. No material change to operations, ownership, or financials; unlikely to move the stock price.